Company Information

CIN
Status
Date of Incorporation
26 December 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shivam Arora
Shivam Arora
Director/Designated Partner
over 1 year ago
Rajesh Arora
Rajesh Arora
Director/Designated Partner
about 28 years ago

Past Directors

Saurabh Arora
Saurabh Arora
Additional Director
over 5 years ago
Sapna Arora
Sapna Arora
Director
about 28 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Approval letter for extension of AGM;-09122020
List of share holders, debenture holders;-09122020
Approval letter of extension of financial year or AGM-09122020
Directors report as per section 134(3)-09122020
Form AOC-4-09122020_signed
Form MGT-7-09122020_signed
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Form DIR-12-04102019_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Form AOC-4-03102019_signed
Form DPT-3-24062019
Optional Attachment-(2)-24062019
Declaration by first director-24062019
Form DIR-12-24062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062019
Optional Attachment-(1)-24062019
Notice of resignation;-24122018
Form DIR-12-24122018_signed
Evidence of cessation;-24122018
Optional Attachment-(1)-14122018
Interest in other entities;-14122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122018
Form DIR-12-14122018_signed